SB Finanses, SIA

Limited Liability Company, Micro company
Place in branch
818 by turnover
1K+ by profit
125 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB Finanses"
Registration number, date 40103175771, 12.06.2008
VAT number LV40103175771 from 18.07.2008 Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Saules iela 2 – 4, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 5 026 EUR, registered payment 29.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.46 13.11 10.23
Personal income tax (thousands, €) 1.04 0.88 1.73
Statutory social insurance contributions (thousands, €) 3.34 3.27 4.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 359 € 14 € 5 026 Latvia 14.02.2017 29.03.2017

Apply information changes

ML

''SB Finanses'', SIA

Pils 13, Sigulda, Siguldas nov. LV-2150 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Atmodas iela 12 k-1 -12 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 12 k-1 -12 Until 26.04.2011 13 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Saules iela 2 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (78.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (79.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.07.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (91.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
IMG0772 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
IMG0193 JPG

2013

 Annual report 27.05.2014  TIF (490.8 KB)

2012

 Annual report 17.06.2013  TIF (607.57 KB)

2011

 Annual report 12.06.2012  TIF (448.63 KB)

2010

 Annual report 11.05.2011  TIF (390.04 KB)

2009

 Annual report 25.05.2010  TIF (1.41 MB)

2008

 Annual report 26.05.2009  TIF (2.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.93 KB 30.03.2017 14.02.2017 2

Shareholders’ register

TIF 38.63 KB 30.03.2017 14.02.2017 2

Articles of Association

 TIF 26.57 KB 19.03.2009 02.06.2008 1

Memorandum of Association

 TIF 39.69 KB 19.03.2009 02.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 29.03.2017 29.03.2017 2

Application

 TIF 193.35 KB 30.03.2017 14.02.2017 2

Protocols/decisions of a company/organisation

 TIF 82.1 KB 30.03.2017 14.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 31.68 KB 27.04.2011 26.04.2011 1

Application

 TIF 426.69 KB 27.04.2011 19.04.2011 13

Decisions / letters / protocols of public notaries

 TIF 63.83 KB 19.03.2009 12.06.2008 1

Receipts on the publication and state fees

 TIF 131.47 KB 19.03.2009 12.06.2008 2

Registration certificates

 TIF 33.02 KB 19.03.2009 12.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 19.03.2009 11.06.2008 1

Announcement regarding the legal address

 TIF 16.41 KB 19.03.2009 02.06.2008 1

Application

 TIF 413.89 KB 19.03.2009 02.06.2008 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register